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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    PERSTAR Q.Z., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARICELA CHEUNG LUO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CHAOHONG QIU
    • DIRECTOR / SECRETARIO
    View
    OMAR ABDIEL LOPEZ CANDANEDO
    • AGENTE RESIDENTE
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA Y MATERIALES IPETI 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2018
    Related members: 3
    View

    EMPRESA QIU EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 1
    View

    INVERSIONES DIOMEDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    PERSTAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MEGA DIGITAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MEGA TECNOLOGY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada